Company: Commodity Futures Trading Commission

242 results found
Beef Cattle Open Range on Large Ranch

Regulator alleges fraud scheme involved 200,000 cattle that never existed

A U.S. court has sanctioned a British man for a Bitcoin trading scheme

Coinbase distorted Bitcoin volume and liquidity data, said regulator

The regulator's initiative brings together expertise across the agency

Authorities allege Twitter was used to pump and dump crypto assets

Regulator says trader moved swap spreads to benefit bank at client's expense

CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme

Top U.S. regulators are leaving their agencies in months ahead

The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year

Firm allegedly made US$1 billion in fees while flouting U.S. laws